body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2012-05-22,"*Community & Economic
Meeting Minutes
May 22,2012
Development Committee
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-2
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
The committee directed staff to provide more concrete actions and outcomes in
future reports. The committee further directed staff to provide information on
commercial vacancies, attraction strategies, and lending in the next report.
View Report.pdf
5
Subject:
Linked Banking Services Certification
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2011 Fair Share
Goals Pursuant To The City's Linked Banking Services Ordinance
11-0465
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
June 5, 2012 as a consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
The Committee directed staff to analyze the numbers from the bank survey
responses and show how banks that responded to the survey have been helping
small businesses and people facing foreclosures in future reports.
There was one speaker on this item.
View Report.pdf
83881 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf
FinanceAndManagementCommittee,2012-05-22,"*Finance & Management
Meeting Minutes
May 22,2012
Committee
4
Subject:
Workers' Compensation Report 2nd Qtr 2011 - 2012
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The Workers' Compensation
Program For The 2nd Quarter Of Fiscal Year 2011-2012
11-0434
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be Continued to the *Finance & Management
Committee, due back on June 12, 2012. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
The Committee directed staff to return to the June 12, 2012 Finance and
Management Committee detailing how the City will address the increase in
Police Department workers compensation claims and provide information
regarding the police department's plan to address those claims.
There were no speakers on this item
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Classification Amendment- Law Corps Attorney
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Add The Classification Of Neighborhood Law Corps Attorney;
11-0462
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be * Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
5, 2012 as a consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item
View Report.pdf
13125 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,FinanceAndManagementCommittee/2012-05-22.pdf
LifeEnrichmentCommittee,2012-05-22,"*Life Enrichment Committee
Meeting Minutes
May 22,2012
3
Subject:
Eden I&R 2-1-1 Telephone Line Services Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Process And Enter Into A Professional Services Contract With Eden I & R For
The Provision Of 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred
Thousand Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A
Total Contract Amount Of Two Hundred Thousand Dollars ($200,000)
11-0463
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Meeting of the Oakland City Council, due back on June 5, 2012 as a
consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There were no speakers on this item.
View Report.pdf
83885 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,LifeEnrichmentCommittee/2012-05-22.pdf
PublicWorksCommittee,2012-05-22,"*Public Works Committee
Meeting Minutes
May 22,2012
3
Subject:
Beliveau Engineering Contract-Trash Control Units
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive, Responsible Bidder For The
Installation Of Stormwater Trash Control Units On High Street Near Tidewater Avenue And
On Alameda Avenue Near Fruitvale Avenue (Project No. C424420) In The Amount Of Seven
Hundred Forty Three Thousand And Two Hundred Dollars ($743,200.00) And In Accord With
Contractor's Bid
11-0460
A motion was made by Member Schaaf, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Meeting of the Oakland City Council, due back on June 5, 2012 as a
consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
View Report.pdf
83879 CMS.pdf
4
Subject:
MacArthur BART Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area ""N""
Near The Macarthur Bart Station
11-0461
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Meeting of the Oakland City Council, due back on June 5, 2012 as a
consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
View Report.pdf
View Supplemental Report.pdf
83880 CMS.pdf
5
Subject:
CalTrans Letter Of Understanding
From:
Public Works Agency
Recommendation: Receive An Informational Annual Report On CalTrans Letter Of
Understanding
11-0467
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
City of Oakland
Page 2
Printed on 7/6/12",2,PublicWorksCommittee/2012-05-22.pdf
SpecialPublicSafetyCommittee,2012-05-22,"*Special Public Safety Committee
Meeting Minutes
May 22, 2012
3
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From the Oakland Police
Department on Recruiting and Police Department Staffing Levels Over The Last 30 Days
07-1080-18
A motion was made by Member Reid, seconded by Vice Mayor Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair
Kernighan
There were 2 speakers on this item.
View Report.pdf
4
Subject:
2011 Alcoholic Beverage Action Team Status Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The 2011
Activities Of The Alcoholic Beverage Action Team (ABAT) Unit And Its Deemed Approved
Program And Tobacco Retail Licensing Initiative
11-0464
A motion was made by Member Reid, seconded by Vice Mayor Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair
Kernighan
The committee directed staff to investigate claims of liquor stores illegally
selling guns and provide a report to a future Public Safety Committee.
There was one speaker on this item.
View Report.pdf
5
Subject:
Automatic Emergency Aid Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Automatic Aid Agreement With Multiple Federal, State, And Local Emergency Response
Agencies Throughout The San Francisco Bay Region For Responses To Marine Emergencies
11-0466
A motion was made by Member Reid, seconded by Kaplan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
*
Meeting of the Oakland City Council, due back on June 5, 2012 as a
consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair
Kernighan
There was one speaker on this item.
View Report.pdf
83887 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,SpecialPublicSafetyCommittee/2012-05-22.pdf